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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VENDOME CORPORATE SERVICES S.A.

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SAKURA LEASING COMPANY LIMITED Legal representative - - 21-MAR-2012 Malta In Dissolution Paradise Papers
SAKURA LEASING COMPANY LIMITED Judicial representative - - 21-MAR-2012 Malta In Dissolution Paradise Papers
SAKURA LEASING COMPANY LIMITED Director - - 21-MAR-2012 Malta In Dissolution Paradise Papers
Allegra Navigation Limited Legal representative - - 24-OCT-2007 Malta Struck Off Paradise Papers
Allegra Navigation Limited Judicial representative - - 24-OCT-2007 Malta Struck Off Paradise Papers
Allegra Navigation Limited Director - - 24-OCT-2007 Malta Struck Off Paradise Papers

Address (1)

Data From
24, DE CASTRO STREET, AKARA BUILDING, WICKHAMS CAY 1, ROAD TOWN, TORTOLA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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